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Ameya Hq Limited

Type: NZ Limited Company (Ltd)
9429042024224
NZBN
5830787
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
7 Rangitata Place
Lynfield
Auckland 1042
New Zealand
Registered & physical & service address used since 13 Apr 2022

Ameya Hq Limited, a registered company, was launched on 15 Oct 2015. 9429042024224 is the number it was issued. "Software development service nec" (business classification M700050) is how the company has been categorised. This company has been managed by 4 directors: Ram Mohan Reddy Ankenapalli - an active director whose contract started on 27 Oct 2015,
Umavathi Dongala - an inactive director whose contract started on 01 Jan 2021 and was terminated on 22 Jan 2021,
Umavathi Dongala - an inactive director whose contract started on 25 Aug 2020 and was terminated on 30 Dec 2020,
Umavathi Dongala - an inactive director whose contract started on 15 Oct 2015 and was terminated on 23 Aug 2020.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Rangitata Place, Lynfield, Auckland, 1042 (category: registered, physical).
Ameya Hq Limited had been using 49 Ruawai Road, Mount Wellington, Auckland as their registered address up until 13 Apr 2022.
Past names used by the company, as we established at BizDb, included: from 29 Apr 2019 to 26 Mar 2022 they were named Classify Hq Limited, from 14 Oct 2015 to 29 Apr 2019 they were named Sanmarris Technologies Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 50000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50000 shares (50%).

Addresses

Principal place of activity

95a Michael Street, Rakaia, Rakaia, 7710 New Zealand


Previous addresses

Address: 49 Ruawai Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 16 Feb 2022 to 13 Apr 2022

Address: 1 Impala Place, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 01 Feb 2021 to 16 Feb 2022

Address: 95a Michael Street, Rakaia, Rakaia, 7710 New Zealand

Registered & physical address used from 15 Oct 2015 to 01 Feb 2021

Contact info
64 27 2133000
Phone
contact@classifyhq.com
29 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Dongala, Umavathi Manor Lakes
Victoria
3024
Australia
Shares Allocation #2 Number of Shares: 50000
Director Ankenapalli, Ram Mohan Reddy Manor Lakes
Victoria
3024
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ankenapalli, Ram Mohan Reddy Mount Wellington
Auckland
1060
New Zealand
Individual Dongala, Umavathi Rakaia
Rakaia
7710
New Zealand
Entity Ranken Investments Limited
Shareholder NZBN: 9429050452910
Company Number: 8336205
Director Ankenapalli, Ram Mohan Reddy Mount Wellington
Auckland
1060
New Zealand
Director Ankenapalli, Ram Mohan Reddy Mount Wellington
Auckland
1060
New Zealand
Director Ankenapalli, Ram Mohan Reddy Rakaia
Rakaia
7710
New Zealand
Individual Dongala, Umavathi Sockburn
Christchurch
8042
New Zealand
Individual Dongala, Umavathi Rakaia
Rakaia
7710
New Zealand
Individual Dongala, Umavathi Rakaia
Rakaia
7710
New Zealand

Ultimate Holding Company

28 Mar 2022
Effective Date
Ranken Investments Limited
Name
Ltd
Type
8336205
Ultimate Holding Company Number
NZ
Country of origin
49 Ruawai Road
Mount Wellington
Auckland 1060
New Zealand
Address
Directors

Ram Mohan Reddy Ankenapalli - Director

Appointment date: 27 Oct 2015

ASIC Name: Ameya Hq Pty Ltd

Address: Manor Lakes, Victoria, 3024 Australia

Address used since 10 Nov 2023

Address: Manor Lakes, Victoria, 3024 Australia

Address used since 28 Sep 2022

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 05 Apr 2022

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 08 Feb 2022

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 22 Jan 2021

Address: Rakaia, Rakaia, 7710 New Zealand

Address used since 27 Oct 2015


Umavathi Dongala - Director (Inactive)

Appointment date: 01 Jan 2021

Termination date: 22 Jan 2021

Address: Rakaia, Rakaia, 7710 New Zealand

Address used since 01 Jan 2021


Umavathi Dongala - Director (Inactive)

Appointment date: 25 Aug 2020

Termination date: 30 Dec 2020

Address: Rakaia, Rakaia, 7710 New Zealand

Address used since 25 Aug 2020


Umavathi Dongala - Director (Inactive)

Appointment date: 15 Oct 2015

Termination date: 23 Aug 2020

Address: Rakaia, Rakaia, 7710 New Zealand

Address used since 15 Oct 2015

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